We have specialized personnel in different areas of private investigation which allows us to develop the following activities:

• Company investigations in which its lawfullness, background, financial situation and compliance with legal aspects are examined
• Investigations with and without the national legal accusatory penal system: thefts, corruption, fraud, selling of information, among others
• Graphology study, documentation, fingerprints
• Personal investigations
  

We have also classified our investigations in the following areas:

FINANCIAL INVESTIGATIONS:

• Financial and economic reports
• Localization of properties
• Fake insolvencies
  

WORK INVESTIGATIONS:

• Verification of work background
• Performance control of employees, salespeople and representatives
• Control of work layoffs
• Absenteeism at work
• Duplicity of professional activities
• Disloyal competition

INTELLECTUAL PROPERTY:

• Industrial and commercial espionage
• Investigations on patents and brands
• Information leaks
• Brands counterfeiting
• Usurpation of patents

CASUALTIES:

• Frauds with insurance companies
• Casualty checks and doubtful accidents
• Follow-up of injured people in accidents, faked injuries
• General damages
• Civil responsabilities

SECURITY STUDIES:

• Analysis and evaluation work of the different company characteristics in order to determine its weaknesses and to propose appropriate security measures to the client

ELECTRONIC STUDIES:

• VSA (Lie detector)
• Detection of microphones and wiretapping
• Industrial and commercial security systems
• Phone call analysis
• Video recordings

OTHERS:

• Search of and localization of people
• Pre-marriage reports
• Urban housing rentals:
  Lack of occupation
  Non authorized subrentals
  Duplicity of home residence address
  Non authorized activities

We also work with tools and professionals in the criminalistic area that allow us to provide the following services in this area:

1. Facial morphology
2. Fingerprinting
3. Traffic accident analysis
4. Graphology
5. Documentation
6. Ballistics
7. Judicial photography

RANGE
We provide our services in the following countries : Colombia, Peru, Argentina, Brazil, Costa Rica, Puerto Rico, Dominican Republic, Mexico, Ecuador.